HUSH COMMUNICATIONS LIMITED

HUSH COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHUSH COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC333780
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HUSH COMMUNICATIONS LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is HUSH COMMUNICATIONS LIMITED located?

    Registered Office Address
    First Floor, Quay 2,
    139 Fountainbridge
    EH3 9QG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUSH COMMUNICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What is the status of the latest annual return for HUSH COMMUNICATIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HUSH COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    14 pages4.17(Scot)

    Registered office address changed from * 39 Thistle Street Lane South West Edinburgh EH2 1EW* on Sep 13, 2012

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

    Registered office address changed from * 41/42 Charlotte Square Edinburgh EH2 4HQ* on Feb 15, 2012

    2 pagesAD01

    Annual return made up to Nov 12, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2011

    Statement of capital on Nov 28, 2011

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Annual return made up to Nov 12, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    6 pagesAA

    Annual return made up to Nov 12, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Ian White on Nov 12, 2009

    2 pagesCH01

    Director's details changed for Gary Smith on Nov 12, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    5 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages123

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of allotment of securities

    RES10

    legacy

    2 pages288a

    Who are the officers of HUSH COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Gary
    Church Street
    EH41 3EX Haddington
    Elm House
    East Lothian
    Secretary
    Church Street
    EH41 3EX Haddington
    Elm House
    East Lothian
    British137801420001
    SMITH, Gary
    Elm House
    8 Church Street
    EH41 3EX Haddington
    East Lothian
    Director
    Elm House
    8 Church Street
    EH41 3EX Haddington
    East Lothian
    ScotlandBritishCompany Director95455940001
    WHITE, Ian Robertson
    Bridge Street
    EH40 3AG East Linton
    3
    East Lothian
    Director
    Bridge Street
    EH40 3AG East Linton
    3
    East Lothian
    United KingdomBritishDirector137801350001
    FOGARTY, Niall
    7 South Gillsland Road
    Merchiston
    EH10 5DE Edinburgh
    Midlothian
    Secretary
    7 South Gillsland Road
    Merchiston
    EH10 5DE Edinburgh
    Midlothian
    BritishAccountant127731900001
    LINDSAYS WS
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Lothian
    Secretary
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Lothian
    110222460001
    FOGARTY, Niall
    7 South Gillsland Road
    Merchiston
    EH10 5DE Edinburgh
    Midlothian
    Director
    7 South Gillsland Road
    Merchiston
    EH10 5DE Edinburgh
    Midlothian
    BritishAccountant127731900001
    LINDSAYS WS
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Lothian
    Director
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Lothian
    110222460001

    Does HUSH COMMUNICATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 04, 2012Conclusion of winding up
    Aug 14, 2012Petition date
    Aug 14, 2012Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Keith Veitch Anderson
    First Floor Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    provisional liquidator
    First Floor Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    Mark Nicholas Ranson
    2 Whitehall Quay
    LS1 4HG Leeds
    West Yorkshire
    provisional liquidator
    2 Whitehall Quay
    LS1 4HG Leeds
    West Yorkshire
    Notesscottish-insolvency-info
    2
    DateType
    Feb 17, 2014Conclusion of winding up
    Sep 04, 2012Petition date
    Sep 04, 2012Commencement of winding up
    Jun 07, 2014Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Keith Veitch Anderson
    First Floor Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    practitioner
    First Floor Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    Mark Nicholas Ranson
    2 Whitehall Quay
    LS1 4HG Leeds
    West Yorkshire
    practitioner
    2 Whitehall Quay
    LS1 4HG Leeds
    West Yorkshire
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0